The Scam Email Archive : December, 2019

The Scam Email Archive for December, 2019 contains 42 scam emails (viewing Page 0 of 0) as of Saturday 7th December, 2019
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S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2019

001  Classified as a Advance Fee Fraud/419 scam S FWD;URENTLY    Mrs. Aliya Ibn Haaz Fawaz
FWD;URENTLY
Mrs. Aliya Ibn Haaz Fawaz<info@earthselect.live>
Hi Dear,
Sorry to invade your privacy, I am Mrs.Ibn Haaz Fawaz .
I & My husband Dr.Harry Fawaz are crude oil merchant from Saudi
Arabia previously based in Lybia,when he was alive ,before he
died 20th June 2011,My husband and i did not have any children
and i'm 72 Years old.We have fixed deposit of $15,000,000.00
(Fifteen Million U.S Dollars) with a Bank.
I am currently,battling with( esophageal cancer/ partial stroke)
which resulted from the shock gotten from the incident in Lybia
tragedy. For more details visit:
http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml
I have since lost my ability to speak and my personal doctor have
informed me that I have just few weeks to live on earth due to
my esophageal cancer, so I think the best thing to do is to use
the money for charity purposes. I want a person
Full Details of Scam Email
002  Classified as a Advance Fee Fraud/419 scam S FWD:FYI URGENTLY   
FWD:FYI URGENTLY
info@easeday.xyz
Hi Dear,
Sorry to invade your privacy, I am Mrs.Ibn Haaz Fawaz .
I & My husband Dr.Harry Fawaz are crude oil merchant from Saudi Arabia previously based in
Lybia,when he was alive ,before he died 20th June 2011,My husband and i did not have any children
and i'm 72 Years old.We have fixed deposit of $15,000,000.00 (Fifteen Million U.S Dollars) with a
Bank.
I am currently,battling with( esophageal cancer/ partial stroke) which resulted from the shock
gotten from the incident in Lybia tragedy. For more details visit:
http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml
I have since lost my ability to speak and my personal doctor have informed me that I have just few
weeks to live on earth due to my esophageal cancer, so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will make the new benefici
Full Details of Scam Email
003  Classified as a Advance Fee Fraud/419 scam S Re: FYI    Kim
Re: FYI
"Kim" <testmail@directcontactpro.com>
Dear Prospective Partner,
This is a Management Placement on behalf of Mr. Lee Myung-bak.
Mr. Lee Myung-bak is looking for an experienced business person/company that can profitably invest
monies in excess of Forty Nine Million US Dollars outside South Korea. The sum is currently
deposited in the name of an existing legal entity, most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of South Korea.
Mr. Lee Myung-bak is willing to pay 10% for your role as the beneficiary partner to the funds.
Also, a subsequent 10% "Management Commission" will be paid for your advised investment services.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Cont
Full Details of Scam Email

Date: 30 January, 2019

004  Classified as a  scam  Geldsorgen?   
Full Details of Scam Email
005  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Col.Abdullah Kaya
Dear Friend,
"Col.Abdullah Kaya" <abuse@mail.yoda-bg.com>
Dear Friend,
I am Col. Abdullah Kaya,An Army officer from Syria but now living with the United Nations on asylum
in Berlin city of Germany.
I got your contact from Syrian - American Army officer who was injured in the ongoing Syrian war
but died last week while receiving medical treatment. I want to seek your assistance and guidance
on my investment plan in your country, Get back to me if you could help. Email:
kayaabdu1lah@yandex.com
Best Reagrds,
Col.Abdullah Kaya.
Reaching you from Berlin Germany.
Full Details of Scam Email

Date: 29 January, 2019

006  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mrs. Judith Compola
Dear Friend
"Mrs. Judith Compola" <osa39s.wisdom@yahoo.com>
Dear Friend
I am Mrs Judith Compola. am sending this brief letter to solicit your partnership to transfer $5.5
million US Dollars. I shall send you more information and procedures when I receive positive
response from you. please send me a message in my Email box [mrs.judith@mail.com.tr]
Best regard as i wait to hear from you
Full Details of Scam Email
007  Classified as a Generic scam G Re: Payment    Gratment Trading
Re: Payment
"Gratment Trading"<alumni@eece.cu.edu.eg>
Please there is a mistake in the attached invoice you send to our company, Plz find the amendment quotation.
 
Kindly resend the correct invoice and account details on your company name.
 
Awaiting your swift respond.
 
Regards
 
Xiao Mei
Sales manager
Gratment Trading (Pvt.) Ltd.
Tel:07-512 3329
Fax:07-511 2369
PAYMENT (2).doc
File: MS-Word document
Full Details of Scam Email

Date: 28 January, 2019

008  Classified as a Generic scam G INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.    Mr.David E Lipton,
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
"Mr.David E Lipton," <diplomatgarye@gmail.com>
( I.M.F ) Head Office1900 Pennsylvania Ave NW,Washington, DC, 20431 USAREF:-XVGNN82017Text Only +15096217352INSTRUCTION TO TRANSFER YOUR APPROVED PENDINGÂ FUND.Attention Beneficiary,This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment valued at $10,700.000.00 due to excessive demand for money from you by both corrupt Bank officials and Courier Companiesafter which your fund remain unpaid to you.I am Mr.David E Lipton, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London UK and w
Full Details of Scam Email
009  Classified as a Advance Fee Fraud/419 scam S Re: Unclaimed Funds    Mr Hary Wills
Re: Unclaimed Funds
"Mr Hary Wills"<text@text>
Hello,
 
Compliment, I have a business proposal for you and I really which we both can get this done as soon as possible,I just want to inform you in regard to some unclaimed funds (MONEY) I have found in our BANK.
 
At this point I need your help in regard to all the unclaimed funds am ready to provide all information and Documentation needed as soon as you are ready for we both to work together and get this funds clear out they are allot of large funds on your response with your name, cell, fax number I will update you with my private email.
 
I wait your urgent response ASAP.
 
Regard.
 
Mr. Hary Wills.
Account officer.
Email: harywills@accountant.com,
       harywills1001@gmail.com
 
 
 
NOTE: DISCLAIMER
 
The information
Full Details of Scam Email
010  Classified as a Generic scam G Order Enquiry    Giedrius Julio | Sales Dept.
Order Enquiry
"Giedrius Julio | Sales Dept." <julio.b@1and1.com>
Dear Sir
We are interested to Purchase your product, i got your contact information from 2 of our reliable customers.
Please revert back to us with the following below:-
- Your minimum order quantity.
- Your FOB Prices and FOB Port.
- Your estimated delivery time.We would place an URGENT order and send to you our PO specification upon receipt of your reply and catalogs to my email (sales.manager@philgranson-international.ml).
Awaiting your good feedback.Thank you with my best Regards,
Giedrius Julio
Purchase Managersales.manager@philgranson-international.ml
Philgranson Interntnional Co. Ltd
Add:51A & 53B Fawcett Road
Zip:V3K6V2
Country/Region: Indonesia
Province/State: Jakartar
Tel:62-877-669-0726
Full Details of Scam Email

Date: 27 January, 2019

011  Classified as a Generic scam G DHL Shipment Delivery Notification-AWB No. 16890948233    DHL Delivery Team
DHL Shipment Delivery Notification-AWB No. 16890948233
"DHL Delivery Team" <Service@dhl.com>
Dear Valued Customer,
 
Please be informed that your order has been despatched by DHL express
Enclosed you will find the delivery documents
 
Hanan Bohadana
Gateway- Import Customer Service customs agent
Operation Department  
DHL Express  LTD.
 
Address for sending original paperwork:
 
DHL EXPRESS ISRAEL
Hermon 5, Airport city
Custom.first@dhl.com | www.dhl.com
Please consider your environmental responsibility before printing this email
 
 
 
 
CONFIDENTIALITY NOTICE: This message is from DHL and may contain confidential business information. It is intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient please c
Full Details of Scam Email

Date: 26 January, 2019

012  Classified as a Generic scam G important    Alena Tomeckova
important
"Alena Tomeckova" <Pedro_Barbier@out.uxrespecter.us>
You mÐ​y not knÐ​w me Ð​nd Ñ​Ð​u Ð​rÐ​ pro​bablÑ​ wondÐ​ring why​ Ñ​ou Ð​rÐ​ gÐ​tting this Ð​ mail, right?
I'm a​ haÑkÐ​r who​ Ñracke​d your devices a few months agÐ​.
I sent yo​u a​n emÐil from YOUR hÐcke​d Ð​ÑÑount.
I se​tup Ð malwÐ​re​ o​n the a​dult vids (pÐ​rnÐ) wÐ​b-site​ and guess what, y​o​u visite​d this sitÐ tÐ have fun (ÑÐ​u know wha​t I me​an).
WhilÐ Ñ​Ð​u werÐ​ wÐ​tÑhing vidÐo​s, y​o​ur intern
Full Details of Scam Email

Date: 25 January, 2019

013  Classified as a Advance Fee Fraud/419 scam S Reply...    Capt. Joseph
Reply...
"Capt. Joseph"<camera@miniserver2000.com>
Hello Greetings,
I am sorry to encroach into your privacy in this manner, I want to solicit your attention to assist me receive two (2) trunk boxes on my behalf.
I am an Army officer with the USA Military and currently in Baghdad with the Combat Support Squad, US Base Camp, Speicher - Baghdad, Iraq. I am on my 3rd deployment to combat war zones. I am also among the squad that will be re-deployed to Afghanistan in about a fortnight and in view of this, I urgently need your help in assisting me receive for safe keeping the two (2) trunk boxes containing some monies.
The source:
You can visit this links for more details:
http://www.theguardian.com/world/2007/ feb/08/usa.iraq1
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted, I will explain further on the modalities on how we'll realize the safe shipment of the boxes to you for safe keeping without the breach
Full Details of Scam Email
014  Classified as a Advance Fee Fraud/419 scam S Purchase Order   
Purchase Order
sales@samkrishmachinetools.com
Dear Sir,
Please confirm whether this order will be ready by this month,please check for order details.
Also,can you accept 70% deposit from our side? please advice me ASAP
Best Regards
Inderpreet Kaur.
Sales Manager.
AVON FOOD LAB PVT.LTD
Regd.office:C-35\23,Industrial Area,Lawrence Road,Delhi-110035 India
Tel:91-11-452033333\47907543
Mobile:917056890579\9879653904
Email:mm@avonfoodlab.com
Full Details of Scam Email

Date: 24 January, 2019

015  Classified as a Employment/Job scam E For your kind Attention    Johann Reimann
For your kind Attention
"Johann Reimann"<test@churamail.com>
For your kind Attention
 
I am looking to work with you to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get good ROI.
 
I have the directive of Sheikh Mubarak AL-Thani to source for a partner abroad who can accommodate 50M USD for Investments. The sums are derived from a Supply Contract carried out by a foreign company with Qatar Petroleum Company in Doha - Qatar.
 
We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guaranty we shall implement this transaction under a legitimate arrangement without breaking the law.
 
More details will follow upon your reply.
 
Regards,
 
Johann Reimann
Financial Consultant (based in Switzerland).
Full Details of Scam Email
016  Classified as a Lotto/Lottery scam L Re;    Richard Wahl
Re;
Richard Wahl <preflima@mininter.gob.pe>
I am Richard Wahl,I won the biggest New Jersey Mega lottery prize of $533 Million and we just commenced our CharityDonation and we will be giving out a cash donation of $1,900,000.00USD to 5 lucky individuals and 10 charity organizationsfrom any part of the world. To verify the genuineness of this email, check this web page;https://heavy.com/news/2018/04/richard-wahl-wall-mega-millions-winner-new-jersey-533-million/ Your email address wassubmitted to me by the Google Management Team and you are therefore approved $1,900,000.00USD.Please Reply with *Full Names:..,*Tel:...*Age:....& *Country:... and Remember to be a blessing to your family and thesociety at large.Regards,Richard WahlCopyright 2018 Richard Wahl Donation Project All Rights Reserved
Full Details of Scam Email

Date: 23 January, 2019

017  Classified as a Generic scam G OPPORTUNITY.........    Peter Alexandra
OPPORTUNITY.........
"Peter Alexandra"<info@insa.gov.et>
Dear Sir/Madam
I am Mr. Peter Alexandra, a representative of Exxon Mobil in London (http://www.exxonmobil.com) As
a senior representative of Exxon that handle contract related matters,I over invoiced a contract
which is not known by anybody and, I need your full cooperation and partnership to re-profile funds
amounting to US$12.2M to your name as a Contractor.
Best Regards,
Mr. Peter Alexandra
REPLY HERE: peteralex2018@hotmail.com
Full Details of Scam Email
018  Classified as a Generic scam G FW:BANK T.T    Chad Will
FW:BANK T.T
"Chad Will" <scanner@g3informatica.it>
Dear Sir,
Find attached bank T/T copy on the request of your customer
 
Regds,
Chadeey 
+971-50966251-09
Full Details of Scam Email
019  Classified as a Advance Fee Fraud/419 scam S Reply    Capt. Joseph
Reply
"Capt. Joseph"<test@e-jifen.com>
Hello Greetings,
I am sorry to encroach into your privacy in this manner, I want to solicit your attention to assist me receive two (2) trunk boxes on my behalf.
I am an Army officer with the USA Military and currently in Baghdad with the Combat Support Squad, US Base Camp, Speicher - Baghdad, Iraq. I am on my 3rd deployment to combat war zones. I am also among the squad that will be re-deployed to Afghanistan in about a fortnight and in view of this, I urgently need your help in assisting me receive for safe keeping the two (2) trunk boxes containing some monies.
The source:
You can visit this links for more details:
http://www.theguardian.com/world/2007/ feb/08/usa.iraq1
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted, I will explain further on the modalities on how we'll realize the safe shipment of the boxes to you for safe keeping without the breach of the law.
Full Details of Scam Email

Date: 22 January, 2019

020  Classified as a Generic scam G intrusion detected    mario.cacciatore
intrusion detected
"mario.cacciatore" <mario.cacciatore@scamdex.com>
You may nÐt knÐw mÐ Ðnd yÐu are prÐbÐblÑ wondering whÑ yÐu Ðre gÐtting this e mail, right?
I'm a hÐckÐr who crÐckÐd Ñour devicÐs a fÐw mÐnths Ðgo.
I sÐnt you Ðn ÐmÐil frÐm YOUR hÐcked aÑcÐunt.
I sÐtup Ð malwÐre on thÐ Ðdult vids (pÐrnÐ) wÐb-sitÐ and guÐss whÐt, Ñou visited this site tÐ have fun (Ñou know whÐt I meÐn).
WhilÐ you wÐrÐ wÐtching videos, yÐur internÐt bro​wser started Ðut functioning Ðs Ð RDP (RemotÐ ContrÐl) hÐving a keylogger whiÑh gÐve me aÑÑessibility tÐ yÐur sÑrÐen Ðnd web ÑÐm.
Ðfter that, mÑ so
Full Details of Scam Email

Date: 21 January, 2019

021  Classified as a Employment/Job scam E Shell USA Jobs.    Shell Petroleum USA
Shell USA Jobs.
Shell Petroleum USA <admin@nmrdist.cf>
SHELL USA RECRUITMENT 2019Reply only toClient code /VIC/SPDUSA/ Vol. 2019ATTN: SIRSHELL PETROLEUM CORPORATION COMPANY USAYou are here by notified that your qualifications and experienceswere found suitable for the requirements of Shell PetroleumCorporation USA.For verification and screening you are to submit your most recentresume through our e-mail below.infos@shellonlines.com
And also indicate your present and expected.Faithfully,SHELL USAShell Recruitment Unit.
Full Details of Scam Email
022  Classified as a Generic scam G Urgent Needed?    UPS COMPANY
Urgent Needed?
"UPS COMPANY" <vodokanal.poltava.ua@vodokanal.poltava.ua>
Good day My dear We have finally arranged to deliver your consignment box
which
worth $4,500.000.00usd,and The other things inside your consignment box, like
Cloth, iphone 7, shoes and your ATM Card, through the national UPS company.
The agent is already in san Francisco Int'l airport (USA) with your package
We were able to accomplish this through the help of IMF director John Andy
and
every necessary arrangement has been made successfully with UPS Agent
Mr.Mike Ben
Contact person: diplomat Mr Mike Ben with your delivery information such as
(Receivers name)............
(Country)..................... . .
(Home Address)....................
(Phone Number).....................
(Male/Female )........................... .......
Call the
agent at +1(587)328-9775 and john.ben5477@gm
Full Details of Scam Email
023  Classified as a Generic scam G Send PROFORMA INVOICE URGENTLY    MAC QILL PVT LTD
Send PROFORMA INVOICE URGENTLY
"MAC QILL PVT LTD" <send@krebsbiochem.cf>
Dear Sir / Ma,
 
We visited your company during the trade Fair and promised to place an order.
 
This is Trial Order and we hope the prize is still the same as you gave us.
 
kindly Open Order attached.
Thank you
 
MAC QILL  PVT LTD.
Full Details of Scam Email

Date: 20 January, 2019

024  Classified as a Generic scam G URGENT ATTENTION...    Nelson
URGENT ATTENTION...
"Nelson"<info@reelswork.com>
Dear Friend,
I was able to extract a profit of 1.2% from the 21.2% which has
been retained by me as my personal
profits for managing the Capital Investment funds in my bank
here. However, I cannot claim these
funds without presenting someone to stand as an Investor
otherwise our establishment will convert the
funds into the company's treasury. Can you stand as an Investor
to receive the funds for investment
in your country?
If Interested, Please Reply To My Personal Email:
reyesn6686@gmail.com
Best Regards,
EVP N.C. Reyes (Mr),
Director Credit & Financial Marketing,
Philippine National Bank.
Full Details of Scam Email
025  Classified as a Employment/Job scam E DHL Original Invoice    DHL Express Delivery
DHL Original Invoice
DHL Express Delivery <customerservice@dhl.com>
Full Details of Scam Email
026  Classified as a Generic scam G This is a great partnership (If You Are Smart)    Mr Wang Tao
This is a great partnership (If You Are Smart)
Mr Wang Tao <admin@qejean.tk>
Greetings,
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with bank of china. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe but we stand to gain $11.5 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify
your interest by replying to this email. Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address:Wangtaohsb@163.com
Warm regards from China.Urgent matters for your a
Full Details of Scam Email

Date: 18 January, 2019

027  Classified as a Advance Fee Fraud/419 scam S Hello Good Day,    Eng Charles Butler
Hello Good Day,
"Eng Charles Butler" <soporte@gcsac.com.pe>
Attn .
My name is Charles Butler
Senior Drilling Engineer at Shell with Over 38 years I acquired broad
experience in the oil & gas service industry covering operations.
I am contacting you regarding a rolling contract in ST LOUIS MO and it
involves a one year contract supply of AEROSHELL OILS W80,W100,W120
with contract number SHEL/58967/PD.2018.
This is Sub contracting department of SHELL PETROLEUM and if you are
interested in working as a sub agent contractor, please feel free to
get back at me urgently for more explanation.
Also don't forget to forward your phone numbers and your address for
more deliberation.
Regards,
Eng Charles Butler
Email: eng.charles0butler@gmail.com
Full Details of Scam Email
028  Classified as a Lotto/Lottery scam L Re: Urgent Response Needed    Henry Brown
=?koi8-r?B?UmU6IFVyZ2VudCBSZXNwb25zZSBOZWVkZWQ=?=
"Henry Brown" <h.brown7@yandex.com>
I had been trying to reach you ever
since i couldn't get hold of you. I am so delighted to got your contact at last.
Please contact me as soon as possible to claim your late relative Money as his
next of kin email me for more details
Full Details of Scam Email
029  Classified as a Generic scam G Shipping Documents(Shipping SF electronic invoice notification)    SF Shipping Express
Shipping Documents(Shipping SF electronic invoice notification)
SF Shipping Express<info@caregossip.life>
Dear SF Express customers: 
Hello! 
Thank you for choosing Collection and Delivery Service SF Express provides you. Electronic invoice your application has been successfully issued! Invoice details are as follows: 
Invoice Code: 033001700211 
Invoice number: 51842594 
Invoice Amount: 669.0 yuan 
Waybill number included: 
You can click on the following link to download the electronic invoice. 
1. Download the PDF format for electronic invoices here
2. View JPG format for electronic invoices here
E-mail system, do not reply. If demand, sent or received, please contact customer service, thank you! 
Full Details of Scam Email
030  Classified as a Generic scam G FOR YOUR INFORMATION BENEFICIARY i    THE CROWELL LAW FIRM
FOR YOUR INFORMATION BENEFICIARY i
"THE CROWELL LAW FIRM"<thecrowelllawfirms@gmail.com>
My name is William, a reputable Lawyer. I retrived your contact address in my search for the next
of kin to a deceased client of this chamber.He was a citizen of your country, who lived and died in
the United Kingdom from Cardiac arrest in the year 2009. Unfortunately this customer died intestate
leaving the bank account with an open beneficiary status. All efforts made by our bank to locate my
client's relatives have been unsuccessful. I secretly paid a private investigator to search for a
family member of my deceased client and the closest result he came up with was you but he told me
you are not related to my deceased client in anyway but you both have the same last name and each
search he ran keeps bringing up your information. He did confirm that my deceased client had no
surviving family member anywhere.His wi
Full Details of Scam Email

Date: 16 January, 2019

031  Classified as a Generic scam G Re: Proposal for you    Czine Ágnes (PhD)
Re: Proposal for you
=?utf-8?B?Q3ppbmUgw4FnbmVzIChQaEQp?= <czine.agnes@kre.hu>
I have a deal for you contact for more info 
Liushiyu200@yeah.net
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Full Details of Scam Email
032  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU?..    Mike Robert
HOW ARE YOU?..
Mike Robert <trainsim@ukrpost.net>
My dear,
It's My Pleasure Writing To You Today, I Am Mike Robert By Name, I Am Working Here In A Bank In
Accra Ghana. I Have A Proposition Involving The Sum Of $ 16 Million USD In Our Bank Invested By One
Iraq Man Who Died Years Back, The Money Is Still In His Account Here, This Deal Will Be Of Mutual
Benefit For Both Of Us. Should You Be Interested Kindly Get Back To Me Via This Email
mk4robert04@gmail.com For Us To Proceed.
Kind Regards,
Mike Robert.
Full Details of Scam Email

Date: 15 January, 2019

033  Classified as a Advance Fee Fraud/419 scam S Problem With Your Account SubmittedEmails@scamdex.com Mail Box (PROTECTMAILBOX NOTIFICATION!!!)    SERVER MAILBOX ADMIN
Problem With Your Account SubmittedEmails@scamdex.com Mail Box (PROTECT MAILBOX NOTIFICATION!!!)
SERVER MAILBOX ADMIN<info@caregossip.life>
Your account has been blacklistedYour account was detected Spam activities and will be fully blocked. 
If no action is taking from your side we will be force to continue the process of blocking your account.
If you would like to continue using your e-mail account.
 
Re-activate Now!!!
Full Details of Scam Email

Date: 10 January, 2019

034  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Dr.Edward Shaw.
INVESTMENT PROPOSAL
"Dr.Edward Shaw."<3022@nbchina.win>
 
Dear Sir,
How are you today? I hope this message finds you well! I am contacting you based on your personal information I found at your chamber of commerce as someone that has vast and wide experience in business environment of your country.
 
My name is Dr Edward Shaw, I am interested in establishing and operating a very viable business as a means of investment abroad.I do not know too well on how this is done in your country, so I will need you to help me in this regard.Therefore, I seek your advice and guidance any lucrative business investment in your country’s economy and if possible, we can work in partnership.
 
If you are interested contact me for further details.I look forward to your reply and co-operation.
Best Regards,
Dr.Edward Shaw.
Full Details of Scam Email

Date: 08 January, 2019

035  Classified as a Advance Fee Fraud/419 scam S Usage Notification    IT Support
Usage Notification
IT Support <info@sabforging.com>
Dear Valued Customer, You have reached 100% utilization of your 100 minutes fixed to Mailbox on your account incoming.fax@scamdex.com. You will experience loss of incoming mails and system Error if you do not upgrade. 
Kindly Upgrade your Email with Below instruction.:
Upgrade incoming.fax@scamdex.com
Thank you for choosing Us.
Copyright 2019 © scamdex.com. All Rights Reserved
NOTE: This is an auto generated email, please DO NOT respond. For any assistance or queries, This email is meant for: incoming.fax@scamdex.com
Full Details of Scam Email
036  Classified as a Generic scam G Purchase_Inquiry    JTC Kalangal
Purchase_Inquiry
JTC Kalangal <kgl@jtcl.in>
Dear Sales, Today we have gotten approval from our client to purchase attached items. Please kindly let us know the best prices you can offer. Looking forward to receive your reply. Best Regards,JTC KalangalGM - Engg & ProjectsVirchow Biotech Private Limited,Survey No. 172, Gagillapur,Dundigal Mandal,Medchal Dist - 5000043.Mobile: +919100977093.
Purchase_Inquiry.rar
File: application/rar
Full Details of Scam Email

Date: 07 January, 2019

037  Classified as a Advance Fee Fraud/419 scam S REPLY AS SOON AS POSSIBLE    From: Raymond Chien Hang Seng
REPLY AS SOON AS POSSIBLE
" From: Raymond Chien Hang Seng " <m.debianco10@aol.com>
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me atE-Mail: draymdm@gmail.comRegards Mr.Fung
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038  Classified as a Employment/Job scam E Hello..    Martin BVBA
Hello..
"Martin BVBA" <info@apple-pie.jp>
Hello,
We give out loans to individuals and companies.
The interest rate will be 3% annually.
Repayment duration will be 1-30 Years.
We have investors who are interested in financing projects of large volume
Reply me for more information.
Copyright 2019
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Date: 05 January, 2019

039  Classified as a Advance Fee Fraud/419 scam S Hello Dear Beloved.    Mrs. Yasmine Zongo
Hello Dear Beloved.
"Mrs. Yasmine Zongo" <admin@weleaf.tk>
Hello Dear Beloved,
I am Mrs. Yasmine ZONGO.
Please my dear, do not feel embarrassed by my mail to you. I am the wife of late Mr. Yaogo
Fabrice ZONGO a prominent business man and pro-human right activist here in Republic of Burkina
Faso before his untimely death in 2011.
during my late husband's lifetime, he deposited the sum of EURO 5 million euros (Five Million
Euros) with the central bank here and informed me concerning it. We intended to use this fund for
charity and investment purposes for the up keeping/ future of our son, Paul who is currently 15
years of age.
I returned back home with my son Paul from France because of my ill health situation to secure
his future before is too late.
I am contacting you because I want you to help me in securing and investing this money for the
future and education of Paul (my so
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040  Classified as a Advance Fee Fraud/419 scam S Hello Dear Beloved.    Mrs. Yasmine Zongo
Hello Dear Beloved.
"Mrs. Yasmine Zongo" <admin@weleaf.tk>
Hello Dear Beloved,
I am Mrs. Yasmine ZONGO.
Please my dear, do not feel embarrassed by my mail to you. I am the wife of late Mr. Yaogo
Fabrice ZONGO a prominent business man and pro-human right activist here in Republic of Burkina
Faso before his untimely death in 2011.
during my late husband's lifetime, he deposited the sum of EURO 5 million euros (Five Million
Euros) with the central bank here and informed me concerning it. We intended to use this fund for
charity and investment purposes for the up keeping/ future of our son, Paul who is currently 15
years of age.
I returned back home with my son Paul from France because of my ill health situation to secure
his future before is too late.
I am contacting you because I want you to help me in securing and investing this money for the
future and education of Paul (my so
Full Details of Scam Email

Date: 03 January, 2019

041  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary,    Compensation Commission
Dear Beneficiary,
"Compensation Commission"<macofinanceco@gmail.com>
Dear Beneficiary,
 
FROM UNITED NATIONS, we wish to notify you as a beneficiary of $7.5million USD in compensation from International Monetary Fund (IMF) European
cooperate Office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin ,Super
Hurricane sandy and lottery beneficiaries that was originated from Africa, Europe, Americans, Asia including Middle East. Among the list are
individuals and companies that their unpaid funds have been located to our authorized official paying bank,
 
Your E-mail appeared among the beneficiaries who will receive a payment of $7.5million USD and has been approved already as concluded by the (IMF)
Chapter and United Nations Compensation Commission (UNCC) based on the agreement reached by the European Union and the United Nations Policy
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Date: 02 January, 2019

042  Classified as a Advance Fee Fraud/419 scam S Re,Goodnews    Dr. Kevin Okyere
Re,Goodnews
"Dr. Kevin Okyere"<Kevin@cotton.ocn.ne.jp>
Dear,
I am Kevin Okyere, the personal assistant to the former Minister of oil and gas resources. I
sincerely seek your urgent cooperation to accommodate some amount of money for safe keeping.
Details will be communicated to you on confirmation of your interest. Please treat this discussion
with utmost confidence.
Regards,
Dr. Kevin Okyere
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What Is This?

This Email with the Subject "" was received in one of Scamdex's honeypot email accounts on and has been classified as a Scam Email. The sender shows as , although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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